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LAS PALMAS CARGO EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: LAS PALMAS CARGO EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAS PALMAS CARGO EXPRESS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000018122
FEI/EIN Number 82-0671901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7763 NW 64 STREET, UNIT 4, MIAMI, FL, 33166, US
Mail Address: 7763 NW 64 STREET, Unit 4, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA NICOLAS President 7763 NW 64 STREET UNIT 4, MIAMI, FL, 33166
MESA JUAN C Vice President 7763 NW 64 STREET UNIT 4, MIAMI, FL, 33166
FRAGAP ACCOUNTING INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-08-25 - -
REGISTERED AGENT NAME CHANGED 2020-08-25 FRAGAP ACCOUNTING INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 7763 NW 64 STREET, UNIT 4, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-03 7763 NW 64 STREET, UNIT 4, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000538031 ACTIVE 1000001008100 DADE 2024-08-16 2044-08-21 $ 1,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000538049 ACTIVE 1000001008101 DADE 2024-08-16 2044-08-21 $ 21,554.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-08-25
ANNUAL REPORT 2018-04-03
Domestic Profit 2017-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State